BURNS & REID LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-07-12 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-06-30

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22/07/2422 July 2024 Confirmation statement made on 2024-07-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-06-30

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-06-30

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08/04/248 April 2024 Registered office address changed from 52 Bury Old Road Whitefield Manchester M45 6TL England to 27 Lynton Way Windle St. Helens WA10 6EQ on 2024-04-08

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12/07/2312 July 2023 Notification of Homemove Sales & Lettings Limited as a person with significant control on 2023-07-07

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with updates

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12/07/2312 July 2023 Registered office address changed from 27 Oleander Drive, Eccleston St Helens Merseyside WA10 4EX to 52 Bury Old Road Whitefield Manchester M45 6TL on 2023-07-12

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12/07/2312 July 2023 Termination of appointment of Paula Josephine Reid as a secretary on 2023-07-07

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12/07/2312 July 2023 Termination of appointment of Stuart William Reid as a director on 2023-07-07

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12/07/2312 July 2023 Termination of appointment of Paula Josephine Reid as a director on 2023-07-07

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12/07/2312 July 2023 Cessation of Stuart William Reid as a person with significant control on 2023-07-07

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12/07/2312 July 2023 Cessation of Paula Josephine Reid as a person with significant control on 2023-07-07

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12/07/2312 July 2023 Appointment of Mr Michael William Taylor as a director on 2023-07-07

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-09-30

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13/01/2313 January 2023 Confirmation statement made on 2023-01-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/10/2131 October 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 30/09/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/01/169 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/01/1511 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/01/1427 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/02/1311 February 2013 Annual return made up to 3 January 2013 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/01/126 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/01/1114 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA JOSEPHINE REID / 03/01/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM REID / 03/01/2010

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08/02/108 February 2010 Annual return made up to 3 January 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/01/097 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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11/03/0811 March 2008 ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 30/09/2008

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26/02/0826 February 2008 APPOINTMENT TERMINATE, DIRECTOR GERALD ANTHONY BURNS LOGGED FORM

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21/02/0821 February 2008 DIRECTOR RESIGNED

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 DIRECTOR RESIGNED

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31/01/0831 January 2008 SECRETARY RESIGNED

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31/01/0831 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 NEW SECRETARY APPOINTED

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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